CHANGE SHAPE SL

Hoja MA128176· NIF B93403194

Struck off · 07/06/2018Málaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2015

Legal information

Legal information for CHANGE SHAPE SL

NIF
Hoja registral
IRUS1000044623446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2015
LocalityEstepona
Register referenceTomo 5397 · Folio 84 · Hoja MA128176
StatusLiquidada

Activity

CHANGE SHAPE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 May 2015. The Spanish commercial register has published 7 filings for this company, from 13 May 2015 to 7 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CHANGE SHAPE SLPearson Emma LouisePearson Emma Louise

Registered actos

  1. Ceses/DimisionesPublished 07/06/2018· Registered 29/05/2018· I/A 3
  2. NombramientosPublished 07/06/2018· Registered 29/05/2018· I/A 3
  3. DisoluciónPublished 07/06/2018· Registered 29/05/2018· I/A 3
  4. ExtinciónPublished 07/06/2018· Registered 29/05/2018· I/A 3
  5. Cambio de domicilio socialPublished 12/04/2017· Registered 04/04/2017· I/A 2
  6. ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
  7. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 07/06/2018Disolución
  2. 07/06/2018Extinción
  3. 12/04/2017Cambio de domicilio social

    URB EL SALADILLO - EDIFICIO ALTAIR OFICINA 101, C (ESTEPONA)

Capital · events

  1. 13/05/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2018#4914502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CHANGE SHAPE SL. Ceses/Dimisiones. Adm. Solid.: PEARSON EMMA LOUISE;RENSHAW ADAM JOHN. Nombramientos. Liquidador: PEARSON EMMA LOUISE. Disolución. Voluntaria. Extinción. Datos registrales. T 5397, L 4304, F 84, S 8, H MA128176, I/A 3 (29.05.18).
  2. 12/04/2017#4335246
    Cambio de domicilio social
    CHANGE SHAPE SL. Cambio de domicilio social. URB EL SALADILLO - EDIFICIO ALTAIR OFICINA 101, C (ESTEPONA). Datos registrales. T 5397, L 4304, F 83, S 8, H MA128176, I/A 2 ( 4.04.17).
  3. 13/05/2015#3320228
    ConstituciónNombramientos
    CHANGE SHAPE SL. Constitución. Comienzo de operaciones: 4.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL SALADILLO - EDIFICIO ALTAIR OFICINA 101, C (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector